New Jersey News

News
Riot Blockchain’s lawsuits dismissed by a New Jersey judge, ending a 2 year lawsuit alleging the mining firm misled shareholders.
Pump and Dump Complaints Dismissed Against Crypto Mining Firm
Samuel Haig
2020-05-03T03:00:00+01:00
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News
A federal prosecutor is fighting the release requests of two alleged scammers accused of operating a $722 million cryptocurrency-related Ponzi scheme.
Prosecutor Says Crypto Scammers Should Stay in Jail Despite COVID-19 Concerns
Samuel Haig
2020-03-26T09:06:00+00:00
2661
News
The New Jersey Bureau of Securities has identified two companies believed to be offering fraudulent ICOs and ordered them to stop.
New Jersey Issues Stop Orders to Two ICOs in Operation Cryptosweep
Max Boddy
2019-08-08T01:50:00+01:00
3422
News
The Department of Justice has indicted a New Jersey resident for failing to register his Bitcoin exchange with the U.S. Treasury.
US: Unlicensed Bitcoin Exchange Operator Indicted by Justice Department
Max Boddy
2019-07-24T23:50:00+01:00
8277
News
A federal judge has sentenced a New Jersey resident to 86 months in prison, due to a fraudulent investment scheme involving the ATMCoin cryptocurrency.
Federal Judge Sentences Cryptocurrency Scammer to 86 Months in Prison
Max Boddy
2019-07-01T21:40:00+01:00
6362
News
Steven Seagal-endorsed ICO Biitcoin2Gen must stop selling to New Jersey residents, authorities have ruled.
New Jersey Demands ICO Endorsed By Steven Seagal To Stop Selling To Residents
William Suberg
2018-03-08T13:19:00+00:00
37327
News
New Jersey lawmakers have labeled investment platform Bitstrade “fraudulent” and sent a cease and desist order demanding it halts operations.
‘Fraudulent’ Bitstrade Platform Gets Cease And Desist Order From New Jersey Regulators
William Suberg
2018-02-11T17:05:00+00:00
45903
Ruckus
US federal court judge, Jose Linares, has decided a five-year prison term against Jersey City resident Ricardo Rosario for his involvement in a fake driver’s li...
New Jersey Resident Who Sold Fake Licenses For Bitcoins Sentenced
Joshua Althauser
2017-07-29T13:26:00+01:00
4815

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